ACTIVEPLAN RETAIL LIMITED
ACTIVEPLAN RETAIL LIMITED is an active private limited company, incorporated on 9 November 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACTIVEPLAN RETAIL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11057279 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 PROSPECT PLACE MILLENNIUM WAY |
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Address Line 2 | PRIDE PARK |
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Post Town | DERBY |
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Country | UNITED KINGDOM |
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Postcode | DE24 8HG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 07/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ACTIVEPLAN RETAIL LIMITED
Directors
(The company's officers)
HARRY BRENDAN LUKE FRY
(~39 year old British national)
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2023
MR ROBERT JOHN POULTER
(~73 year old British national)
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2017
MATTHEW LESLIE GERRARD ROBINSON
(~50 year old British national)
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTIVEPLAN RETAIL LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8HG.
Map of ACTIVEPLAN RETAIL LIMITED at local scale
Map of ACTIVEPLAN RETAIL LIMITED at district scale
More Companies in DE24 8HG
Other companies with registered offices in DE24 8HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)